UKBizDB.co.uk

BRAVIC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bravic Properties Limited. The company was founded 40 years ago and was given the registration number 01730964. The firm's registered office is in BERKSHIRE. You can find them at 242-242a Farnham Road, Slough, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRAVIC PROPERTIES LIMITED
Company Number:01730964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1983
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:242-242a Farnham Road, Slough, Berkshire, SL1 4XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
242/242a Farnham Road, Slough, United Kingdom, SL1 4XE

Director14 July 2021Active
Greenacre Marsh Lane, Taplow, Maidenhead, SL6 0DE

Secretary-Active
Greenacre Marsh Lane, Taplow, Maidenhead, SL6 0DE

Director-Active
242-242a Farnham Road, Slough, Berkshire, SL1 4XE

Director-Active

People with Significant Control

Ms Louise Anne Poole
Notified on:27 October 2023
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:242-242a, Farnham Road, Berkshire, United Kingdom, SL1 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Anne Poole
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Brian Alfred Poole
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:18 Lassell Gardens, Maidenhead, SL6 8ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Guy Poole
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:242/242a, Farnham Road, Slough, United Kingdom, SL1 4XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Mortgage

Mortgage satisfy charge full.

Download
2024-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-10-27Persons with significant control

Notification of a person with significant control.

Download
2023-10-27Persons with significant control

Cessation of a person with significant control.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-02Persons with significant control

Change to a person with significant control.

Download
2023-08-02Persons with significant control

Change to a person with significant control.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-07-18Accounts

Accounts with accounts type micro entity.

Download
2022-10-18Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Officers

Change person director company with change date.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.